- Corewell Health (Grand Rapids, MI)
- …including but not limited to clinical and operational management as well as legal, internal audit , risk management , finance and Human Resources functions . The ... the organization by fostering trust, enhancing communication, and promoting a culture of compliance . The SVP , Chief Compliance & Privacy Officer s erv es as… more
- Citigroup (Irving, TX)
- …and propose effective reporting and monitoring solutions. + Collaborate efficiently with Internal Audit on Management's Risk Assessment (MRA) and Corrective ... in an IT environment. + Engage with stakeholders, including internal governance groups, audit and other cross...+ Deliver timely ad-hoc information for regulatory requests and audit reviews. + Ensure compliance with key… more
- Citigroup (Washington, DC)
- …relevant procedures to verify adherence to applicable requirements. Working closely with ICRM Compliance Assurance and Internal Audit in the evaluation of ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. +… more
- Citigroup (Jersey City, NJ)
- …including Product Compliance , Business process owners, Risk management and Internal Audit function. + Identifying industry best practices and share ... and Counterparty Trading and Risk business. + Knowledge and extensive regulatory compliance and/or experience with auditing principles including audit planning,… more
- Citigroup (New York, NY)
- …relevant businesses / functions / regions. + Lead execution of Regulatory and Internal Audit Corrective Action Plans + Maintain Centralized Framework for Data ... for robust and superior data governance, and drive Policy compliance , manage CDGP adoption projects and enhance the risk...organization + Assist with managing execution of Regulatory and Internal Audit Corrective Action Plans related to… more
- Citigroup (Jacksonville, FL)
- …assessing and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide ... Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers +...(RCSA) + Direct engagement with and routine presentation to Internal Audit function and Regulators **Risk Management… more
- Somatus (Mclean, VA)
- …lead and enhance Somatus' accounting operations, ensuring excellence in financial reporting, compliance , and internal controls. This role requires deep expertise ... auditors to complete private and public company audits, addressing internal control risks and ensuring compliance . +...working for a publicly traded company or within an audit firm, such as Big 4 or similar. +… more
- Citigroup (Jacksonville, FL)
- …risk and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. + ... expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business...forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings… more
- Citigroup (New York, NY)
- …that requires superior problem solving and excellent oral/written communication skills (Regulatory, Risk, Internal Audit or Compliance background a plus) + ... Office applications (Excel, Word, PowerPoint) + Experience in regulatory and Internal Audit interaction, exam management/coordination, and issue management/… more
- Citigroup (Roanoke, TX)
- …equipment and structured cabling); + Strategies, tools and effective troubleshooting techniques; + Audit and compliance tasks (both internal and external). A ... in complicated, unique and dynamic situations, drawing on diverse range of internal and external sources + Persuade and influence others through communication and… more
- Citigroup (New Castle, DE)
- …service improvement roadmap across process, technology, and people while supporting ongoing audit , risk, and compliance needs **Responsibilities:** In this role ... Maintain authoritative standards, procedures, and control objectives; ensure readiness for internal and external audits, regulatory exams, and/or compliance … more
- Citigroup (Getzville, NY)
- …adherence; review of new business initiatives; Issue and incident governance; internal and external audit preparation and facilitation. **Responsibilities:** + ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
- Citigroup (Irving, TX)
- …to simplify product deployment and business onboarding + Lead the team through external/ internal audit / compliance assessments and reviews to ensure product ... hosting the secrets and PAM Infrastructure + Work with various vendors and internal support groups to ensure application technology stack remains current in terms of… more
- BMO Financial Group (Chicago, IL)
- …Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business ... requests to keep the process on track with timelines. + Tracks Internal reports and recommends improvements to sales support materials based on findings… more
- Citigroup (Jersey City, NJ)
- …platforms and implement data feed controls + Leading the technology team during Internal Audit , Consent Order deliverables, MCA Controls implementation and Cross ... of facts in complicated, unique, and dynamic situations including drawing from internal and external sources + Influence and negotiate with senior leaders across… more
- Citigroup (Tampa, FL)
- …This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the ... Citi's Internal Audit (IA) division provides independent...this role, you will be primarily partnering with the audit teams responsible for Risk and Compliance … more
- PenFed Credit Union (Mclean, VA)
- …of this job is to lead the consumer and mortgage lending and compliance -related audit portfolio for PenFed's Internal Audit department. The role is a ... assigned. + In conjunction with the Senior Vice President ( SVP ), develop and execute a comprehensive audit ...scope, risk and controls, and testing procedures, and formulating audit results. + Support Internal Audit… more
- Banc of California (Santa Ana, CA)
- …Company's internal auditors to maximize efficiency and coordinate efforts by SOX Compliance and Internal Audit . + Collaborates with external auditors in ... Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Assists SVP , SOX Compliance Director in planning and...work experience in an internal controls testing, internal audit , risk, or compliance … more
- Seattle Children's (Seattle, WA)
- …direction for the development, execution and advancement of an effective, integrated enterprise-wide compliance , ethics and internal audit program in support ... values. The CCO leads and oversees Seattle Children's corporate compliance , internal audit , privacy, and...privacy, and research compliance programs (collectively, the " Compliance Program"). Reports administratively to the SVP … more
- Citigroup (Jacksonville, FL)
- …SVP will work closely with business and functional partners (ICRM, Independent Risk, Internal Audit , ORM, and Legal), provide updates and progress reports to ... Team/Role Overview The Regulatory & Compliance Risk SVP will be a...the business, who is responsible for developing and implementing internal strategies, procedure, and programs to address Regulatory, and… more